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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ramar.umar014@godmail.dk
Date: Mon, 04 Aug 2014 20:42:17 +0200
Subject: Dear friend.




Dear friend.

Greetings to you and your family, I am the manager of bill and
exchange in THE BANK, I have a business of 5.5 Million United State
Dollars to be transfer to your account for investment in your country,
if you are ready to assist me get back to me, I will give you full
details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially
because, this is a great opportunity we cannot afford to miss, as it
will make our family profit a lot.

It has been 7 years ago, that most of the greedy African Politicians
used our bank to launder money overseas through the help of their
Political advisers.

Most of the funds which they transferred out of the shores of Africa
were gold and oil money that was supposed to have been used to develop
the continent.

The Political advisers always inflated the amounts before transfer to
foreign accounts so I also used the opportunity to divert part of the
fund worth five million five hundred
united state dollars I told you about and I am aware that there is no
official trace of how much was transferred as all the accounts used
for such transfers of fund at that
particle time were closed after transfer.

I am the account officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act, I
also cleaned some of their banking records
from the Bank files and no one cared to ask me for the money was too
much for them to control, as I am sending this message to you, I was
able to divert five point five
Millions Dollars ($5.5M) which is in an escrow transit account
belonging to no one in the bank, and now my bank is very anxious to
know the real beneficiary of the funds is for they have made a lot of
profits with the fund.

It has been seven years ago and most of the politicians are no longer
in power again and they don’t use our bank to transfer funds
overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as
unclaimed fund and I will soon retire from the bank immediately the
fund is transfer into your account over
there.

Immediately the fund has been successfully transfer into your account
I will come to your country for the sharing of the fund, the fund will
be shared 50% for me and 40% for
you, and the other 10% for the orphanages home and poor with
less-privilege people.

Please know that there is no one that is going to question you about
the fund if you will comply with me and follow my instruction which
will help us a lot to achieve this goal
for everything is well secured.

Please note that if you must get in touch with me then you must reply
me back through my private box (ms_ramaumar010@ig.com.br) and please
if you are not interested do not waste your time to reply kindly
delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs.Rama umar




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